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  5. PROHEALTH MEDICAL, INC.

PROHEALTH MEDICAL, INC. - Florida Company Profile

Company Details

Entity Name: PROHEALTH MEDICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROHEALTH MEDICAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Oct 1990 (35 years ago)
Date of dissolution: 06 May 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 06 May 2020 (5 years ago)
Document Number: S03996
FEI/EIN Number 593031736

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 500 WINDERLEY PLACE, MAITLAND, FL, 32751, US
Mail Address: 500 WINDERLEY PLACE, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROHEALTH MEDICAL, INC. 401(K) SAVINGS PLAN 2019 593031736 2020-07-27 PROHEALTH MEDICAL, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-31
Business code 621510
Sponsor’s telephone number 4076601122
Plan sponsor’s address 500 WINDERLEY PLACE, SUITE 228, MAITLAND, FL, 32571

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing MICHAEL MACLEAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-27
Name of individual signing NANCY F. LAFLEUR
Valid signature Filed with authorized/valid electronic signature
PROHEALTH MEDICAL, INC. 401(K) SAVINGS PLAN 2018 593031736 2019-08-13 PROHEALTH MEDICAL, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-31
Business code 621510
Sponsor’s telephone number 4076601122
Plan sponsor’s address 500 WINDERLEY PLACE, SUITE 228, MAITLAND, FL, 32571

Signature of
Role Plan administrator
Date 2019-08-13
Name of individual signing NANCY F. LAFLEUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-13
Name of individual signing NANCY F. LAFLEUR
Valid signature Filed with authorized/valid electronic signature
PROHEALTH MEDICAL, INC. 401(K) SAVINGS PLAN 2017 593031736 2018-09-28 PROHEALTH MEDICAL, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-31
Business code 621510
Sponsor’s telephone number 4076601122
Plan sponsor’s address 500 WINDERLEY PLACE, SUITE 324, MAITLAND, FL, 32571

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing NANCY LAFLEUR
Valid signature Filed with authorized/valid electronic signature
PROHEALTH MEDICAL, INC. EMPLOYEE SAVINGS PLAN & TRUST 2010 593031736 2011-08-11 PROHEALTH MEDICAL, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 621510
Sponsor’s telephone number 4076601122
Plan sponsor’s address 2450 MAITLAND CENTER PARKWAY, SUITE 200, MAITLAND, FL, 32751

Plan administrator’s name and address
Administrator’s EIN 593031736
Plan administrator’s name PROHEALTH MEDICAL, INC.
Plan administrator’s address 2450 MAITLAND CENTER PARKWAY, SUITE 200, MAITLAND, FL, 32751
Administrator’s telephone number 4076601122

Signature of
Role Plan administrator
Date 2011-08-11
Name of individual signing TATIANA CHAVEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-11
Name of individual signing TATIANA CHAVEZ
Valid signature Filed with authorized/valid electronic signature
PROHEALTH MEDICAL, INC. HEALTH AND WELFARE PLAN 2009 593031736 2011-02-08 PROHEALTH MEDICAL, INC. 178
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-10-01
Business code 424210
Sponsor’s telephone number 4076601122
Plan sponsor’s mailing address 2450 MAITLAND CENTER PARKWAY STE 20, MAITLAND, FL, 32751
Plan sponsor’s address 2450 MAITLAND CENTER PARKWAY STE 20, MAITLAND, FL, 32751

Plan administrator’s name and address
Administrator’s EIN 593031736
Plan administrator’s name PROHEALTH MEDICAL, INC.
Plan administrator’s address 2450 MAITLAND CENTER PARKWAY STE 20, MAITLAND, FL, 32751
Administrator’s telephone number 4076601122

Number of participants as of the end of the plan year
Active participants 175
Retired or separated participants receiving benefits 7

Signature of
Role Plan administrator
Date 2011-02-08
Name of individual signing NANCY LAFLEUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-08
Name of individual signing NANCY LAFLEUR
Valid signature Filed with authorized/valid electronic signature
PROHEALTH MEDICAL, INC. EMPLOYEE SAVINGS PLAN & TRUST 2009 593031736 2010-09-23 PROHEALTH MEDICAL, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 621510
Sponsor’s telephone number 4076601122
Plan sponsor’s address 2450 MAITLAND CENTER PARKWAY, SUITE 200, MAITLAND, FL, 32751

Plan administrator’s name and address
Administrator’s EIN 593031736
Plan administrator’s name PROHEALTH MEDICAL, INC.
Plan administrator’s address 2450 MAITLAND CENTER PARKWAY, SUITE 200, MAITLAND, FL, 32751
Administrator’s telephone number 4076601122

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing MICHAEL MACLEAY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MACLEAY MICHAEL R Director 500 WINDERLEY PLACE, MAITLAND, FL, 32751
GARNER H. STEPHEN President 500 WINDERLEY PLACE, MAITLAND, FL, 32751
GARNER H. STEPHEN Director 500 WINDERLEY PLACE, MAITLAND, FL, 32751
VOGT STEPHEN C Director 500 WINDERLEY PLACE, MAITLAND, FL, 32751
NEWTON SHARON M Vice President 500 WINDERLEY PLACE, MAITLAND, FL, 32751
LAFLEUR NANCY Vice President 500 WINDERLEY PLACE, MAITLAND, FL, 32751
MIKHAEL MARK R Vice President 500 WINDERLEY PLACE, MAITLAND, FL, 32751
NEWTON SHARON Agent 500 WINDERLEY PLACE, MAITLAND, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000132265 ADVENTHEALTH HOME INFUSION WEST FLORIDA EXPIRED 2018-12-14 2023-12-31 - 11461 NORTH US HIGHWAY 301, SUITE 105, THONOTOSASSA, FL, 33592
G18000132267 ADVENTHEALTH HOME INFUSION TAMPA BAY EXPIRED 2018-12-14 2023-12-31 - 3632 LAND O' LAKES BLVD, SUITE 106-22, LAND O LAKES, FL, 34639
G18000132269 ADVENTHEALTH HOME INFUSION CENTRAL FLORIDA EXPIRED 2018-12-14 2023-12-31 - 556 FLORIDA CENTRAL PARKWAY, SUITE 1044, LONGWOOD, FL, 32750
G12000007293 HEALTH FIRST RX EXPIRED 2012-01-20 2017-12-31 - 2450 MAITLAND CENTER PARKWAY, SUITE 200, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CONVERSION 2020-05-06 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000120558. CONVERSION NUMBER 900000202489
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 500 WINDERLEY PLACE, SUITE 226, MAITLAND, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-02 500 WINDERLEY PLACE, SUITE 226, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2018-11-02 500 WINDERLEY PLACE, SUITE 226, MAITLAND, FL 32751 -
REGISTERED AGENT NAME CHANGED 2017-04-19 NEWTON, SHARON -
AMENDMENT 2011-02-25 - -
NAME CHANGE AMENDMENT 1992-05-01 PROHEALTH MEDICAL, INC. -

Documents

Name Date
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-14

Companies related by officers

MACLEAY MICHAEL R

PHM OF CENTRAL FLORIDA, INC. - Inactive
Domestic Profit (2005 - 2020)
PHM OF S.W. FLORIDA, INC. - Inactive
Domestic Profit (1997 - 2014)
DOGWOOD PHARMACY, INC. - Inactive
Domestic Profit (2011 - 2020)
INFUSION PARTNERS, LLC - Inactive
Florida Limited Liability Co. (1999 - 2006)
PHM OF BROWARD, INC. - Inactive
Domestic Profit (1995 - 2016)
PHM OF CENTRAL FLORIDA, INC. - Inactive
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RIVER MEDICAL PHARMACY, INC. - Inactive
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PROCURE CONSULTING, INC. - Inactive
Domestic Profit (2004 - 2020)
PROCURE CONSULTING, INC. - Inactive
Domestic Profit (2004 - 2020)
PROCURE CONSULTING, INC. - Inactive
Domestic Profit (2004 - 2020)

GARNER H. STEPHEN

PHM OF S.W. FLORIDA, INC. - Inactive
Domestic Profit (1997 - 2014)
DOGWOOD PHARMACY, INC. - Inactive
Domestic Profit (2011 - 2020)
BIO-PHARM DISTRIBUTION, INC. - Inactive
Domestic Profit (2001 - 2012)
PROHEALTH PHARMACY SOLUTIONS HOLDINGS, INC. - Inactive
Domestic Profit (2020 - 2021)
PROHEALTH PHARMACY SOLUTIONS HOLDINGS, INC. - Inactive
Domestic Profit (2020 - 2021)
PROHEALTH PHARMACY SOLUTIONS HOLDINGS, INC. - Inactive
Domestic Profit (2020 - 2021)
RIVER MEDICAL PHARMACY HOLDINGS, INC. - Inactive
Domestic Profit (2020 - 2021)
RIVER MEDICAL PHARMACY HOLDINGS, INC. - Inactive
Domestic Profit (2020 - 2021)
PHM OF CENTRAL FLORIDA, INC. - Inactive
Domestic Profit (2005 - 2020)
PHM OF CENTRAL FLORIDA, INC. - Inactive
Domestic Profit (2005 - 2020)

VOGT STEPHEN C

BIG GAME FISHING, LLC - Inactive
Florida Limited Liability Co. (2004 - 2012)
DOGWOOD PHARMACY, INC. - Inactive
Domestic Profit (2011 - 2020)
BIO-PHARM DISTRIBUTION, INC. - Inactive
Domestic Profit (2001 - 2012)
PILLS EXPRESS.COM CO. - Inactive
Domestic Profit (2001 - 2004)
JIMMY KNOTT, INC. - Active
Domestic Non-Profit (2015 )
PROHEALTH PHARMACY SOLUTIONS HOLDINGS, INC. - Inactive
Domestic Profit (2020 - 2021)
PROHEALTH PHARMACY SOLUTIONS HOLDINGS, INC. - Inactive
Domestic Profit (2020 - 2021)
J & L TEACHING MINISTRY, INC. - Inactive
Domestic Non-Profit (1989 - 2016)
RIVER MEDICAL PHARMACY HOLDINGS, INC. - Inactive
Domestic Profit (2020 - 2021)
RIVER MEDICAL PHARMACY HOLDINGS, INC. - Inactive
Domestic Profit (2020 - 2021)

NEWTON SHARON M

NEWTON'S LAW FAMILY GOLF & SPORT, LLC - Inactive
Florida Limited Liability Co. (2008 - 2012)

LAFLEUR NANCY

PROHEALTH PHARMACY SOLUTIONS, INC. - Inactive
Domestic Profit (2011 - 2020)

MIKHAEL MARK R

PROHEALTH PHARMACY SOLUTIONS, INC. - Inactive
Domestic Profit (2011 - 2020)

NEWTON SHARON

PHM OF S.W. FLORIDA, INC. - Inactive
Domestic Profit (1997 - 2014)
INFUSION PARTNERS, LLC - Inactive
Florida Limited Liability Co. (1999 - 2006)
NEWTON CREATIVE SPOT LLC - Active
Florida Limited Liability Co. (2024 )
NEWTON CREATIVE SPOT LLC - Active
Florida Limited Liability Co. (2024 )
PHM OF CENTRAL FLORIDA, INC. - Inactive
Domestic Profit (2005 - 2020)
PHM OF CENTRAL FLORIDA, INC. - Inactive
Domestic Profit (2005 - 2020)
PROCURE CONSULTING, INC. - Inactive
Domestic Profit (2004 - 2020)
PROCURE CONSULTING, INC. - Inactive
Domestic Profit (2004 - 2020)
PHM OF BROWARD, INC. - Inactive
Domestic Profit (1995 - 2016)
NEWTON'S LAW FAMILY GOLF & SPORT, LLC - Inactive
Florida Limited Liability Co. (2008 - 2012)

Companies related by address

500 WINDERLEY PLACE, MAITLAND, FL, 32751, US

PALM EQUITY ADVISORS, LLC PALM EQUITY MANAGEMENT, LLC PROHEALTH PHARMACY SOLUTIONS, INC. PROHEALTH PHARMACY SOLUTIONS, LLC PHM OF CENTRAL FLORIDA, LLC PHM OF BROWARD, INC. PROCURE CONSULTING, INC. INTEGRITY CONSULTING AGENCY, LLC PROHEALTH MEDICAL OF PALM BEACH, INC. PHM OF CENTRAL FLORIDA, INC.

500 WINDERLEY PLACE, MAITLAND, FL, 32751, US

PALM EQUITY ADVISORS, LLC PALM EQUITY MANAGEMENT, LLC PROHEALTH PHARMACY SOLUTIONS, INC. PROHEALTH PHARMACY SOLUTIONS, LLC PHM OF CENTRAL FLORIDA, LLC PHM OF BROWARD, INC. PROCURE CONSULTING, INC. INTEGRITY CONSULTING AGENCY, LLC PROHEALTH MEDICAL OF PALM BEACH, INC. PHM OF CENTRAL FLORIDA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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